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Credit Acceptance Corp (CACC.OQ)

CACC.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Steven Jones

53 2007 President

Brett Roberts

50 2007 Chief Executive Officer, Director

Kenneth Booth

49 2004 Chief Financial Officer

Douglas Busk

56 2016 Senior Vice President, Treasurer

John Soave

52 2012 Chief Information Officer

Arthur Smith

44 2013 Chief Analytics Officer

Daniel Ulatowski

45 2014 Chief Sales Officer

Charles Pearce

52 2004 Corporate Secretary, Chief Legal Officer

Glenda Flanagan

63 2004 Independent Director

Thomas Tryforos

58 1999 Independent Director

Scott Vassalluzzo

45 2007 Independent Director

Biographies

Name Description

Steven Jones

Mr. Steven M. Jones serves as President of Credit Acceptance Corp. Mr. Jones joined Credit Acceptance in October 1997 as Manager of the Debt Recovery Department for Credit Acceptance Corporation UK Limited, in which position he served until November 1999 when he was named Deputy Managing Director, Credit Acceptance Corporation UK Limited. In December 2001, he was named Managing Director Credit Acceptance Corporation UK Limited in which he was responsible for the operations of our United Kingdom business segment. Mr. Jones was named Chief Administrative Officer in November 2003, Chief Analytics Officer in December 2004, Chief Originations Officer in June 2006, and to his present position in April 2007. Mr. Jones also assumed the responsibilities of Chief Operating Officer in February 2008.

Brett Roberts

Mr. Brett A. Roberts serves as Chief Executive Officer, Director of Credit Acceptance Corp. Mr. Roberts joined Credit Acceptance in 1991 as Corporate Controller and was named Assistant Treasurer in March 1992 and Vice President-Finance in April 1993. He was named Chief Financial Officer and Treasurer in August 1995. He was named Executive Vice President and Chief Financial Officer in January 1997, Co-President in January 2000, Executive Vice President of Finance and Operations in October 2000, Chief Operating Officer in January 2001, and Chief Executive Officer in January 2002. Mr. Roberts assumed the position of President from September 2006 until April 2007. Mr. Roberts became a director of Credit Acceptance in March 2002.

Kenneth Booth

Mr. Kenneth S. Booth serves as Chief Financial Officer of Credit Acceptance Corp. Mr. Booth joined Credit Acceptance in January 2004 as Director of Internal Audit. He was named Chief Accounting Officer in May 2004 and to his present position in December 2004. From August 1991 until joining us, Mr. Booth worked in public accounting, most recently as a senior manager at PricewaterhouseCoopers LLP.

Douglas Busk

Mr. Douglas W. Busk serves as Senior Vice President and Treasurer of Credit Acceptance Corp. Mr. Busk joined Credit Acceptance in November 1996 as Vice President and Treasurer. He was named Chief Financial Officer in January 2000. Mr. Busk served as Chief Financial Officer and Treasurer until August 2001, when he was named President of our Capital Services unit. He resumed his duties as Chief Financial Officer and Treasurer in December 2001 and has been in his present position since May 2004.

John Soave

John S. Soave serves as Chief Information Officer of Credit Acceptance Corporation. Mr. Soave joined Credit Acceptance in September 2002 as a Credit Risk Manager. He was promoted to Director of our Credit Approval Processing System ("CAPS") in July 2006 and Vice President of CAPS in October 2007. He served in this role until December 2008, when he was named Senior Vice President of Loan Processing Systems. He was named Senior Vice President of Data Warehouse in 2010 and Senior Vice President of Business Information Systems in November 2011. Mr. Soave assumed the role of Chief Information Officer in October 2012. Mr. Soave also served part time as an officer in the Air Force Reserve and Michigan Air National Guard from which he retired in February 2013.

Arthur Smith

Mr. Arthur L. Smith serves as Chief Analytics Officer of Credit Acceptance Corp. Mr. Smith joined Credit Acceptance as a Credit Analyst in the Dealer Service Center in April 1997. He was promoted to Manager of Dealer Risk in 1998, Director in 2005, Vice President in 2007 and Senior Vice President in 2008. Mr. Smith assumed the role of Chief Analytics Officer in August 2013.

Daniel Ulatowski

Mr. Daniel A. Ulatowski serves as Chief Sales Officer of Credit Acceptance Corp. Mr. Ulatowski joined Credit Acceptance as a Credit Analyst in the Dealer Service Center in April 1996. He supervised teams in the Dealer Service Center and Collections before becoming Manager – Dealer Service Center from 2001 to 2003. He served as the Regional Area Manager of Sales from 2003 to January 2006, when he became the Director of Sales Training and then Sales Operations. In January 2007, Mr. Ulatowski was promoted to Vice President, Sales. He was promoted to Senior Vice President, Sales & Marketing, in February 2008 and to his present position in January 2014.

Charles Pearce

Mr. Charles A. Pearce serves as Corporate Secretary, Chief Legal Officer of Credit Acceptance Corp. Mr. Pearce joined Credit Acceptance in January 1996 as General Counsel. He was named Vice President – General Counsel in January 1997; Vice President – General Counsel and Corporate Secretary in June 1999 and to his present position in December 2004.

Glenda Flanagan

Ms. Glenda J. Flanagan serves as an Independent Director of Credit Acceptance Corp. Ms. Flanagan is the Executive Vice President and Chief Financial Officer of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. Ms. Flanagan became a director of Credit Acceptance in March 2004. She is also a director of Fitbit, Inc. Ms. Flanagan is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee.

Thomas Tryforos

Mr. Thomas N.Tryforos serves as Independent Director of Credit Acceptance Corp. Mr. Tryforos is presently a private investor. Between May 1991 and September 2004, Mr. Tryforos was employed as a General Partner at Prescott Investors, Inc., a private investment firm based in Connecticut. Mr. Tryforos became a director of Credit Acceptance in July 1999 and was named Lead Director in January 2017. He is also a director of Copart, Inc. Mr. Tryforos is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee.

Scott Vassalluzzo

Mr. Scott J. Vassalluzzo serves as Independent Director of Credit Acceptance Corp. Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment advisory firm. Mr. Vassalluzzo joined Prescott in 1998 as an equity analyst and became a General Partner in 2000. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP) and received a certified public accountant certification. Mr. Vassalluzzo became a director of Credit Acceptance in March 2007. He is also a director of World Acceptance Corporation and Cimpress N.V. Mr. Vassalluzzo is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee.

Basic Compensation

Name Fiscal Year Total

Steven Jones

1,483,780

Brett Roberts

1,033,090

Kenneth Booth

1,071,600

Douglas Busk

--

John Soave

--

Arthur Smith

1,071,600

Daniel Ulatowski

1,071,600

Charles Pearce

1,071,600

Glenda Flanagan

50,000

Thomas Tryforos

22,500

Scott Vassalluzzo

--
As Of  31 Dec 2016